Handelsbanken Acd Limited

General information

Name:

Handelsbanken Acd Ltd

Office Address:

77 Mount Ephraim Tunbridge Wells TN4 8BS Kent

Number: 04332528

Incorporation date: 2001-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 77 Mount Ephraim, Kent TN4 8BS Handelsbanken Acd Limited is categorised as a Private Limited Company registered under the 04332528 registration number. It's been founded twenty three years ago. This firm has a history in business name changes. Previously the firm had three different company names. Up to 2020 the firm was run under the name of Heartwood Acd and up to that point the registered company name was Private Office. This enterprise's principal business activity number is 64999 : Financial intermediation not elsewhere classified. Handelsbanken Acd Ltd released its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2022-12-03.

There's a number of five directors leading this particular business at present, namely Ann R., Wendy M., James M. and 2 remaining, listed below who have been doing the directors tasks since Monday 1st November 2021. What is more, the managing director's assignments are regularly supported by a secretary - Victor O., who was chosen by the following business in April 2021.

  • Previous company's names
  • Handelsbanken Acd Limited 2020-10-16
  • Heartwood Acd Limited 2016-07-28
  • Private Office Limited 2001-12-19
  • The Private Office Limited 2001-12-03

Financial data based on annual reports

Company staff

Ann R.

Role: Director

Appointed: 01 November 2021

Latest update: 6 March 2024

Wendy M.

Role: Director

Appointed: 01 November 2021

Latest update: 6 March 2024

James M.

Role: Director

Appointed: 01 November 2021

Latest update: 6 March 2024

Victor O.

Role: Secretary

Appointed: 07 April 2021

Latest update: 6 March 2024

Marc W.

Role: Director

Appointed: 15 September 2020

Latest update: 6 March 2024

Peter M.

Role: Director

Appointed: 15 November 2016

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Handelsbanken Wealth & Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingsway, WC2B 6AN and was registered as a PSC under the reg no 04132340.

Handelsbanken Wealth & Asset Management Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 04132340
Notified on 28 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 January 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 June 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 17 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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